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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Turner, Frederick Martin
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Veasey, Martin Eric
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Root, William
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Billy
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Fergus
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Ann
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Lisa
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Ceri William
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 9
    New, Emma Jane
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Jee, Susan
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 11
    CAPITAL CRANFIELD HOLDINGS LIMITED
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressHinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 39
  • 1
    Wells, Christopher John
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Gore, Nicholas John
    Director And Chief Operating O born in April 1954
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-04-24
    OF - Director → CIF 0
    Gore, Nicholas John
    Director born in April 1954
    Individual
    icon of calendar 2015-12-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Shuttleworth, Alvin Joseph
    Solicitor born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2000-09-06
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 4
    Bridgeman, Paul
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Cooper, Derek Anthony
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Keen, Robin Arthur
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Camper, Eugene Peter Francis
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Cogbill, Michael John, Dr
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2011-09-30
    OF - Director → CIF 0
    Cogbill, Michael John, Dr
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 9
    Ward, Lee Edward James
    Financial Controller born in April 1968
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Roach, Peter Nickolas
    Site Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-21 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    West, Michael Guy Ingram
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2004-08-01
    OF - Director → CIF 0
  • 12
    Jones, John James
    Senior Production Technician born in June 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    East, George
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Walkden, Karen Lesley
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 15
    Johnston, Sara Eshelby, Dr
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Briggs, Peter
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Hibdige, Brian Maurice
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 18
    Boyd, James Emslie
    Assistant Shift Charge Enginee born in August 1955
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Marchese, Christopher John, Dr
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 20
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 21
    Cozens, Mark
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 22
    Nightingale, Donald
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 23
    Clare, Andrew David
    Education born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Frisby, Gordon James
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 25
    Jones, Dyfrig Wyn
    Physicist born in April 1951
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Vickerman, John Michael
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 27
    Brandwood, Alan Richard
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 28
    Davies, Michael Derek
    Company Director born in June 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 29
    Openshaw, David Leonard
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Parker, Philip Steven
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Ridd, John Alexander
    Power Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 32
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 33
    Harris, Anthony Michael, Dr
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Hale, Raymond Anthony
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2004-01-01
    OF - Director → CIF 0
  • 35
    Stuttaford, Simon Paton
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 36
    Grafton, Martin Nicholas
    Chartered Engineer born in April 1957
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Brosnan, Stephen George Patrick, Dr
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 38
    Hammond, Alison Kristine
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 39
    Keable, Geoffrey
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2006-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number 04037100
    icon of addressOldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire BS35 1RQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-14 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.